Illegal Activity
none
Blackmail
none
Date
2019-02-27
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement detailing account activity for several checking accounts, including deposits, debits, and interest credits. The accounts belong to entities such as The 2017 Caterpillar Trust, Zorro Management, LLC, and Prytanee, LLC.
Metadata
- Subject
- Activity - Deposit Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069658, SDNY_GM_002 15842
- Date
- 2019-02-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 301EAST 66TH STREET CONDOMINIUMCORP | financial | JPMORGAN CHASE BANK, NA | Account holder at JPMorgan Chase Bank |
| The 2017 Caterpillar Trust -DDBAG | financial | DB AG Checking | Account holder at DB AG Checking |
| Zorro Management, LLC - DDA | financial | DBTCA Checking | Account holder at DBTCA Checking |
| Prytanee, LLC - DDA | financial | DBTCA Checking | Account holder at DBTCA Checking |
Financial Information
Amounts:5253.6996.889.9213,292.38102,143.61626.03115,435.9986.01116.062.0271.44116,148.0315.300.0046,071.34200,000.0012,121,318.8520,583.5112,121,318.8520,683.51321.38247918.141,408.18248.239.524,457.06249.647.7010,000.00254.104.7629.997.39264,104.7656.04294,102.1546,240.05497,882.14
Transactions:
- PREAUTHORIZED ACH DEBIT
- CHECK PAID
- OUTGOING MONEY TRANSFER
- INTEREST CREDIT
- BOOK TRANSFER DEBIT
- BILL PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
ADP TaxADP WAGE PAYCON ED OF NYADP PAYROLLJPMORGAN CHASE BANK, NA301EAST 66TH STREET CONDOMINIUMCORPDB AG CheckingThe 2017 Caterpillar Trust -DDBAGDBTCA CheckingZorro Management, LLC - DDAWELLS FARGOPrytanee, LLC - DDA
Locations 1
NY
Financial Entities 2
JPMORGAN CHASE BANK, NAWELLS FARGO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account activity for various checking accounts.
- Significance
- Details financial transactions for multiple entities, including transfers, payments, and interest earned.
File Info
- File Name
- EFTA01374785.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.132526
- DOJ Source
- View on DOJ